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ALLIANCE-ONE SERVICES, INC.

ALLIANCE-ONE SERVICES, INC.

Company Details

Name:	ALLIANCE-ONE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2012 (13 years ago)
Entity Number:	4203794
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	20408 Bashan Drive, Suite 231, Attn: Corporate Secretary Team, ASHBURN, VA, United States, 20147

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
DAN STANOVICH	Chief Executive Officer	20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-01-31	2024-02-21	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-31	2024-02-21	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-31	2023-01-31	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-01-31	2024-02-21	Address	1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-08-19	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-08-19	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28	2019-08-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2019-08-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2023-01-31	Address	1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2016-02-04	2018-02-01	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2016-02-04	2018-02-01	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-04	Address	3170 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-04	Address	3170 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Principal Executive Office)
2012-02-16	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240221001546	2024-02-21	BIENNIAL STATEMENT	2024-02-21
230131002018	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
220207001349	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200228060421	2020-02-28	BIENNIAL STATEMENT	2020-02-01
190819001173	2019-08-19	CERTIFICATE OF CHANGE	2019-08-19
SR-59849	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007640	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160204006130	2016-02-04	BIENNIAL STATEMENT	2016-02-01
140203006218	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120216000391	2012-02-16	APPLICATION OF AUTHORITY	2012-02-16

Date of last update: 29 Dec 2024

Sources: New York Secretary of State